JAMARBE SA
Hoja B112904· NIF A58236076
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Palomero Del Cura Martiniano, Palomero Del Cura Laura, Palomero Del Cura Susana
Legal information
Legal information for JAMARBE SA
Activity
JAMARBE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 20 March 2009 to 6 October 2026, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Palomero Del Cura MartinianoSince 08/05/2014PresidenteConsejero Delegado SolidarioConsejero
- Palomero Del Cura LauraSince 08/05/2014Consejero Delegado SolidarioConsejeroSecretario
- Palomero Del Cura SusanaSince 08/05/2014Consejero
Former
- Palomero Saez MartinianoCeased on 31/08/2016PresidenteConsejero DelegadoConsejero
- Palomero Del Cura BegoñaCeased on 23/03/2023Consejero
Authorised representatives
Current
- Palomero Del Cura JavierSince 08/05/2014Apoderado Solidario
- Rodriguez Jimenez Jenaro ManuelSince 04/05/2017Apoderado Solidario
Directors network map
Registered actos
Changes
- 19/05/2014Modificaciones estatutarias
Timeline (BORME)
- 06/10/2026#11548693Nombramientos
JAMARBE SA. Nombramientos. APODERAD.SOL: PALOMERO DEL CURA JAVIER. Datos registrales. S 8 , H B 112904, I/A 23 (29.09.26).
- 25/06/2026#9449348Nombramientos
JAMARBE SA. Nombramientos. CONSEJERO: PALOMERO DEL CURA MARTINIANO. PRESIDENTE: PALOMERO DEL CURA MARTINIANO. CONS.DEL.SOL: PALOMERO DEL CURA MARTINIANO. CONSEJERO: PALOMERO DEL CURA JAVIER;PALOMERO DEL CURA SUSANA;PALOMERO DEL CURA LAURA. SECRETARIO… - 30/03/2023#7463266Revocaciones
JAMARBE SA. Revocaciones. CONSEJERO: PALOMERO DEL CURA BEGOÑA. Datos registrales. T 36757 , F 203, S 8, H B 112904, I/A 21 (23.03.23).
- 06/08/2021#6559428Nombramientos
JAMARBE SA. Nombramientos. CONSEJERO: PALOMERO DEL CURA MARTINIANO. PRESIDENTE: PALOMERO DEL CURA MARTINIANO. CONS.DEL.SOL: PALOMERO DEL CURA MARTINIANO. CONSEJERO: PALOMERO DEL CURA JAVIER;PALOMERO DEL CURA BEGOÑA;PALOMERO DEL CURA SUSANA;PALOMERO D… - 11/05/2017#4369521Nombramientos
JAMARBE SA. Nombramientos. APODERAD.SOL: RODRIGUEZ JIMENEZ JENARO MANUEL. Datos registrales. T 36757 , F 203, S 8, H B 112904, I/A 19 ( 4.05.17).
- 07/09/2016#4015509RevocacionesNombramientos
JAMARBE SA. Revocaciones. CONSEJERO: PALOMERO SAEZ MARTINIANO. PRESIDENTE: PALOMERO SAEZ MARTINIANO. SECRETARIO: PALOMERO DEL CURA MARTINIANO. CONS. DELEG.: PALOMERO DEL CURA MARTINIANO;PALOMERO SAEZ MARTINIANO. Nombramientos. CONSEJERO: PALOMERO DEL… - 19/05/2014#2807655NombramientosModificaciones estatutarias
JAMARBE SA. Nombramientos. CONSEJERO: PALOMERO SAEZ MARTINIANO;PALOMERO DEL CURA MARTINIANO;PALOMERO DEL CURA JAVIER;PALOMERO DEL CURA BEGOÑA;PALOMERO DEL CURA SUSANA;PALOMERO DEL CURA LAURA. PRESIDENTE: PALOMERO SAEZ MARTINIANO. SECRETARIO: PALOMERO… - 20/03/2009#128505Nombramientos
JAMARBE SA. Nombramientos. CONSEJERO: PALOMERO SAEZ MARTINIANO. PRESIDENTE: PALOMERO SAEZ MARTINIANO. CONS. DELEG.: PALOMERO SAEZ MARTINIANO. CONSEJERO: PALOMERO DEL CURA MARTINIANO. SECRETARIO: PALOMERO DEL CURA MARTINIANO. CONS. DELEG.: PALOMERO DE…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.